Mguru, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Activity terminated , 20.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mguru" |
| Registration number, date | 40203080570, 11.07.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.07.2017 |
| Legal address | Tallinas iela 40 – 28, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 1 EUR, registered payment 11.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas pakalpojumi (63.92) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti informācijas pakalpojumi (63.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | 11.07.2017 | 11.07.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.09.2020 | PDF (276.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (275.97 KB) | €11.00 |
2017 |
Annual report | 11.07.2017 - 31.12.2017 | 21.04.2018 | PDF (287.56 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
579.68 KB | 11.07.2017 | 16.06.2017 | 1 | |
Memorandum of Association |
490.98 KB | 11.07.2017 | 16.06.2017 | 1 | |
Shareholders’ register |
1.43 MB | 11.07.2017 | 16.06.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.03 KB | 28.03.2024 | 22.03.2024 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.33 KB | 28.03.2024 | 22.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 11.07.2017 | 11.07.2017 | 2 |
Announcement regarding the legal address |
550.62 KB | 11.07.2017 | 16.06.2017 | 1 | |
Announcement regarding the legal address |
582.28 KB | 11.07.2017 | 16.06.2017 | 1 | |
Articles of Association |
611.18 KB | 11.07.2017 | 16.06.2017 | 1 | |
Application |
2.98 MB | 11.07.2017 | 16.06.2017 | 9 | |
Application |
3.07 MB | 11.07.2017 | 16.06.2017 | 9 | |
Bank statements or other document regarding the payment of the equity |
321.8 KB | 11.07.2017 | 16.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
352.78 KB | 11.07.2017 | 16.06.2017 | 1 | |
Confirmation or consent to legal address |
370.74 KB | 11.07.2017 | 16.06.2017 | 1 | |
Confirmation or consent to legal address |
402.11 KB | 11.07.2017 | 16.06.2017 | 1 | |
Consent of a member of the Board / executive director |
449.97 KB | 11.07.2017 | 16.06.2017 | 1 | |
Consent of a member of the Board / executive director |
481.47 KB | 11.07.2017 | 16.06.2017 | 1 | |
Memorandum of Association |
522.48 KB | 11.07.2017 | 16.06.2017 | 1 | |
Shareholders’ register |
EDOC | 1.31 MB | 11.07.2017 | 16.06.2017 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register